MHA PLC (MHA) Board of Directors

Rakesh Shaunak

Partner and Group Chairman

1 yrs 4 mosAge: 70British

Laurence Whitehead

Managing Director

–

Mark Lumsdon-Taylor

Partner

–

Robin Stevens

Head of Capital Markets

–

Neil Berry

Leicester Partner

–

Rob Dando

Partner and Transaction Services Leader

–

Ross Boardman

–

Shakeel Aslam

Partner

–

James K Smith

Partner

–

James Davies

Insights

–

Jonathan Dowding

–

Matt Bell

–

Goke Olujinmi

Internal Audit Manager

–

Chris Danes

–

Andrew Moyser

–

Katriona McEwan

–

Chris Rising

Internal Audit Director

–

Andrew Thurston

–

Andrew Gandell

Partner

–

Andrew Feeke

Partner and Head of Corporate Finance

–

Justin Moss

Partner

–

Craig Chamberlain

Director

–

Gareth Peters

Corporate Tax Partner

–

James Lawson

Partner

–

Gary Lee

IT Director

–

Steven Moore

Director

1 yrs 4 mosAge: 63British

Geoffrey Frederick Barnes

Director

1 yrs 2 mosAge: 81British

Sir Robert James Macgillivray Neill

Director

1 yrs 2 mosAge: 74British

Linda Jane Main

Director

1 yrs 2 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
RS Rakesh Shaunak	Partner and Group Chairman	21 Feb 2025	1 yrs 4 mos	British
LW Laurence Whitehead	Managing Director	–	–	–
ML Mark Lumsdon-Taylor	Partner	–	–	–
RS Robin Stevens	Head of Capital Markets	–	–	–
NB Neil Berry	Leicester Partner	–	–	–
RD Rob Dando	Partner and Transaction Services Leader	–	–	–
RB Ross Boardman	–	–	–	–
Shakeel Aslam	Partner	–	–	–
JK James K Smith	Partner	–	–	–
JD James Davies	Insights	–	–	–
JD Jonathan Dowding	–	–	–	–
MB Matt Bell	–	–	–	–
GO Goke Olujinmi	Internal Audit Manager	–	–	–
CD Chris Danes	–	–	–	–
AM Andrew Moyser	–	–	–	–
KM Katriona McEwan	–	–	–	–
CR Chris Rising	Internal Audit Director	–	–	–
Andrew Thurston	–	–	–	–
Andrew Gandell	Partner	–	–	–
AF Andrew Feeke	Partner and Head of Corporate Finance	–	–	–
JM Justin Moss	Partner	–	–	–
CC Craig Chamberlain	Director	–	–	–
GP Gareth Peters	Corporate Tax Partner	–	–	–
JL James Lawson	Partner	–	–	–
Gary Lee	IT Director	–	–	–
SM Steven Moore	Director	21 Feb 2025	1 yrs 4 mos	British
GF Geoffrey Frederick Barnes	Director	9 Apr 2025	1 yrs 2 mos	British
SR Sir Robert James Macgillivray Neill	Director	9 Apr 2025	1 yrs 2 mos	British
LJ Linda Jane Main	Director	9 Apr 2025	1 yrs 2 mos	British

Victoria Horton

Secretary

Tenure: 2 mosResigned: 15 Apr 2025

Name	Role	Appointed	Resigned	Tenure	Nationality
Victoria Horton	Secretary	21 Feb 2025	15 Apr 2025	2 mos	–

Rakesh Shaunak

Partner and Group Chairman

1 yrs 4 mosAge: 70British

Laurence Whitehead

Managing Director

–

Mark Lumsdon-Taylor

Partner

–

Robin Stevens

Head of Capital Markets

–

Neil Berry

Leicester Partner

–

Rob Dando

Partner and Transaction Services Leader

–

Ross Boardman

–

Shakeel Aslam

Partner

–

James K Smith

Partner

–

James Davies

Insights

–

Jonathan Dowding

–

Matt Bell

–

Goke Olujinmi

Internal Audit Manager

–

Chris Danes

–

Andrew Moyser

–

Katriona McEwan

–

Chris Rising

Internal Audit Director

–

Andrew Thurston

–

Andrew Gandell

Partner

–

Andrew Feeke

Partner and Head of Corporate Finance

–

Justin Moss

Partner

–

Craig Chamberlain

Director

–

Gareth Peters

Corporate Tax Partner

–

James Lawson

Partner

–

Gary Lee

IT Director

–

Steven Moore

Director

1 yrs 4 mosAge: 63British

Geoffrey Frederick Barnes

Director

1 yrs 2 mosAge: 81British

Sir Robert James Macgillivray Neill

Director

1 yrs 2 mosAge: 74British

Linda Jane Main

Director

1 yrs 2 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
RS Rakesh Shaunak	Partner and Group Chairman	21 Feb 2025	1 yrs 4 mos	British
LW Laurence Whitehead	Managing Director	–	–	–
ML Mark Lumsdon-Taylor	Partner	–	–	–
RS Robin Stevens	Head of Capital Markets	–	–	–
NB Neil Berry	Leicester Partner	–	–	–
RD Rob Dando	Partner and Transaction Services Leader	–	–	–
RB Ross Boardman	–	–	–	–
Shakeel Aslam	Partner	–	–	–
JK James K Smith	Partner	–	–	–
JD James Davies	Insights	–	–	–
JD Jonathan Dowding	–	–	–	–
MB Matt Bell	–	–	–	–
GO Goke Olujinmi	Internal Audit Manager	–	–	–
CD Chris Danes	–	–	–	–
AM Andrew Moyser	–	–	–	–
KM Katriona McEwan	–	–	–	–
CR Chris Rising	Internal Audit Director	–	–	–
Andrew Thurston	–	–	–	–
Andrew Gandell	Partner	–	–	–
AF Andrew Feeke	Partner and Head of Corporate Finance	–	–	–
JM Justin Moss	Partner	–	–	–
CC Craig Chamberlain	Director	–	–	–
GP Gareth Peters	Corporate Tax Partner	–	–	–
JL James Lawson	Partner	–	–	–
Gary Lee	IT Director	–	–	–
SM Steven Moore	Director	21 Feb 2025	1 yrs 4 mos	British
GF Geoffrey Frederick Barnes	Director	9 Apr 2025	1 yrs 2 mos	British
SR Sir Robert James Macgillivray Neill	Director	9 Apr 2025	1 yrs 2 mos	British
LJ Linda Jane Main	Director	9 Apr 2025	1 yrs 2 mos	British

Victoria Horton

Secretary

Tenure: 2 mosResigned: 15 Apr 2025

Name	Role	Appointed	Resigned	Tenure	Nationality
Victoria Horton	Secretary	21 Feb 2025	15 Apr 2025	2 mos	–

Rakesh Shaunak

Partner and Group Chairman

1 yrs 4 mosAge: 70British

Laurence Whitehead

Managing Director

–

Mark Lumsdon-Taylor

Partner

–

Robin Stevens

Head of Capital Markets

–

Neil Berry

Leicester Partner

–

Rob Dando

Partner and Transaction Services Leader

–

Ross Boardman

–

Shakeel Aslam

Partner

–

James K Smith

Partner

–

James Davies

Insights

–

Jonathan Dowding

–

Matt Bell

–

Goke Olujinmi

Internal Audit Manager

–

Chris Danes

–

Andrew Moyser

–

Katriona McEwan

–

Chris Rising

Internal Audit Director

–

Andrew Thurston

–

Andrew Gandell

Partner

–

Andrew Feeke

Partner and Head of Corporate Finance

–

Justin Moss

Partner

–

Craig Chamberlain

Director

–

Gareth Peters

Corporate Tax Partner

–

James Lawson

Partner

–

Gary Lee

IT Director

–

Steven Moore

Director

1 yrs 4 mosAge: 63British

Geoffrey Frederick Barnes

Director

1 yrs 2 mosAge: 81British

Sir Robert James Macgillivray Neill

Director

1 yrs 2 mosAge: 74British

Linda Jane Main

Director

1 yrs 2 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
RS Rakesh Shaunak	Partner and Group Chairman	21 Feb 2025	1 yrs 4 mos	British
LW Laurence Whitehead	Managing Director	–	–	–
ML Mark Lumsdon-Taylor	Partner	–	–	–
RS Robin Stevens	Head of Capital Markets	–	–	–
NB Neil Berry	Leicester Partner	–	–	–
RD Rob Dando	Partner and Transaction Services Leader	–	–	–
RB Ross Boardman	–	–	–	–
Shakeel Aslam	Partner	–	–	–
JK James K Smith	Partner	–	–	–
JD James Davies	Insights	–	–	–
JD Jonathan Dowding	–	–	–	–
MB Matt Bell	–	–	–	–
GO Goke Olujinmi	Internal Audit Manager	–	–	–
CD Chris Danes	–	–	–	–
AM Andrew Moyser	–	–	–	–
KM Katriona McEwan	–	–	–	–
CR Chris Rising	Internal Audit Director	–	–	–
Andrew Thurston	–	–	–	–
Andrew Gandell	Partner	–	–	–
AF Andrew Feeke	Partner and Head of Corporate Finance	–	–	–
JM Justin Moss	Partner	–	–	–
CC Craig Chamberlain	Director	–	–	–
GP Gareth Peters	Corporate Tax Partner	–	–	–
JL James Lawson	Partner	–	–	–
Gary Lee	IT Director	–	–	–
SM Steven Moore	Director	21 Feb 2025	1 yrs 4 mos	British
GF Geoffrey Frederick Barnes	Director	9 Apr 2025	1 yrs 2 mos	British
SR Sir Robert James Macgillivray Neill	Director	9 Apr 2025	1 yrs 2 mos	British
LJ Linda Jane Main	Director	9 Apr 2025	1 yrs 2 mos	British

Victoria Horton

Secretary

Tenure: 2 mosResigned: 15 Apr 2025

Name	Role	Appointed	Resigned	Tenure	Nationality
Victoria Horton	Secretary	21 Feb 2025	15 Apr 2025	2 mos	–

Rakesh Shaunak

Partner and Group Chairman

1 yrs 4 mosAge: 70British

Laurence Whitehead

Managing Director

–

Mark Lumsdon-Taylor

Partner

–

Robin Stevens

Head of Capital Markets

–

Neil Berry

Leicester Partner

–

Rob Dando

Partner and Transaction Services Leader

–

Ross Boardman

–

Shakeel Aslam

Partner

–

James K Smith

Partner

–

James Davies

Insights

–

Jonathan Dowding

–

Matt Bell

–

Goke Olujinmi

Internal Audit Manager

–

Chris Danes

–

Andrew Moyser

–

Katriona McEwan

–

Chris Rising

Internal Audit Director

–

Andrew Thurston

–

Andrew Gandell

Partner

–

Andrew Feeke

Partner and Head of Corporate Finance

–

Justin Moss

Partner

–

Craig Chamberlain

Director

–

Gareth Peters

Corporate Tax Partner

–

James Lawson

Partner

–

Gary Lee

IT Director

–

Steven Moore

Director

1 yrs 4 mosAge: 63British

Geoffrey Frederick Barnes

Director

1 yrs 2 mosAge: 81British

Sir Robert James Macgillivray Neill

Director

1 yrs 2 mosAge: 74British

Linda Jane Main

Director

1 yrs 2 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
RS Rakesh Shaunak	Partner and Group Chairman	21 Feb 2025	1 yrs 4 mos	British
LW Laurence Whitehead	Managing Director	–	–	–
ML Mark Lumsdon-Taylor	Partner	–	–	–
RS Robin Stevens	Head of Capital Markets	–	–	–
NB Neil Berry	Leicester Partner	–	–	–
RD Rob Dando	Partner and Transaction Services Leader	–	–	–
RB Ross Boardman	–	–	–	–
Shakeel Aslam	Partner	–	–	–
JK James K Smith	Partner	–	–	–
JD James Davies	Insights	–	–	–
JD Jonathan Dowding	–	–	–	–
MB Matt Bell	–	–	–	–
GO Goke Olujinmi	Internal Audit Manager	–	–	–
CD Chris Danes	–	–	–	–
AM Andrew Moyser	–	–	–	–
KM Katriona McEwan	–	–	–	–
CR Chris Rising	Internal Audit Director	–	–	–
Andrew Thurston	–	–	–	–
Andrew Gandell	Partner	–	–	–
AF Andrew Feeke	Partner and Head of Corporate Finance	–	–	–
JM Justin Moss	Partner	–	–	–
CC Craig Chamberlain	Director	–	–	–
GP Gareth Peters	Corporate Tax Partner	–	–	–
JL James Lawson	Partner	–	–	–
Gary Lee	IT Director	–	–	–
SM Steven Moore	Director	21 Feb 2025	1 yrs 4 mos	British
GF Geoffrey Frederick Barnes	Director	9 Apr 2025	1 yrs 2 mos	British
SR Sir Robert James Macgillivray Neill	Director	9 Apr 2025	1 yrs 2 mos	British
LJ Linda Jane Main	Director	9 Apr 2025	1 yrs 2 mos	British

Victoria Horton

Secretary

Tenure: 2 mosResigned: 15 Apr 2025

Name	Role	Appointed	Resigned	Tenure	Nationality
Victoria Horton	Secretary	21 Feb 2025	15 Apr 2025	2 mos	–

MHA PLC Directors

MHA PLC Directors

Board of Directors (29)

Former Directors (1)

Board of Directors (29)

Former Directors (1)

Board of Directors (29)

Former Directors (1)

Board of Directors (29)

Former Directors (1)